PROVEN VCT PLC

Share Issue/Capital Change • Apr 13, 2022

National Storage Mechanism | Additional information

ProVen VCT plc 

Issue of equity

13 April 2022

The Directors of ProVen VCT plc announce an allotment on 13 April 2022 of ordinary shares of 10p each ("Ordinary Shares") pursuant to the offer for subscription that opened on 11 January 2022. 1,185,706 Ordinary Shares were allotted at an average price of 79.3p, based on the latest announced net asset value of 77.0p per Ordinary Share.

Application for the shares to be admitted to the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's market for listed securities will be made shortly.

These shares will rank pari passu with existing Ordinary Shares.

Following this allotment, the issued share capital and total voting rights of the Company is 232,548,690 Ordinary Shares.

Beringea LLP

Company Secretary

Telephone 020 7845 7820

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